/KASE, June 7, 2021/ – Tin One Mining (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an
extraordinary general meeting of its shareholders with the following agenda will
begin on June 14, 2021 at 10:00 o'clock:
- on election of members of the Board of Directors of the company, determining
the term of office, the amount and conditions for payment of remuneration and
compensation of expenses to newly elected members of the Board of
Directors;
- on making a decision to conclude a set of interrelated deals with Development
Bank of Kazakhstan JSC to fund the construction of a mining and
metallurgical plant.
Full information about the meeting is posted on the KASE website –
https://kase.kz/files/emitters/SRBT/srbt_special_shareholders_meeting_info_140621_99.pdf
[2021-06-07]